YORK MAILING GROUP LIMITED

Company number 07786955

Date	Type	Description	View / Download
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
27 Feb 2017	AA	Full accounts made up to 31 May 2016	(19 pages)
28 Oct 2016	TM01	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Lee David Richardson as a director on 27 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to C/O L Richardson the Lettershop Limited Whitehall Park, Whitehall Road Leeds LS12 5XX on 5 October 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
28 Jan 2016	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 13 October 2015	(1 page)
23 Oct 2015	AA	Group of companies' accounts made up to 31 May 2015	(33 pages)
19 Oct 2015	SH06	Cancellation of shares. Statement of capital on 2 September 2015 GBP 6,145,735.00	(25 pages)
13 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 6,145,735	(7 pages)
30 Sep 2015	SH03	Purchase of own shares.	(3 pages)
25 Sep 2015	AP03	Appointment of Lee David Richardson as a secretary on 2 September 2015	(3 pages)
25 Sep 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Richard David Taylor as a director on 2 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Richard Andrew Connell as a director on 2 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Judith Donovan as a director on 2 September 2015	(2 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreement between bgf investments LP and business growth fund PLC 02/09/2015	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. 02/09/2015	(65 pages)
09 Sep 2015	MR01	Registration of charge 077869550003, created on 2 September 2015	(11 pages)
27 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	(34 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 10,645,735.00	(8 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(69 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10,645,735	(9 pages)
06 Mar 2014	AD01	Registered office address changed from Brinkworth Rush Airfield Business Park Elvington York YO41 4AU on 6 March 2014	(1 page)

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